HEADSTRONG WORLDWIDE LIMITED

Company number 02548735

Date	Type	Description	View / Download
08 Dec 1998	363a	Return made up to 16/10/98; full list of members	(37 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288c	Director's particulars changed	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Sep 1998	123	£ nc 1250000/1750000 28/08/98	(1 page)
11 Sep 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Sep 1998	AUDR	Auditor's report	(1 page)
11 Sep 1998	AUDS	Auditor's statement	(1 page)
11 Sep 1998	BS	Balance Sheet	(1 page)
11 Sep 1998	MAR	Re-registration of Memorandum and Articles	(96 pages)
11 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
26 Jul 1998	AA	Full group accounts made up to 31 December 1997	(37 pages)
16 Jul 1998	88(2)R	Ad 28/10/97--------- £ si 600@.05=30 £ ic 419689/419719	(2 pages)
16 Jul 1998	88(2)R	Ad 02/06/98--------- £ si 150000@.05=7500 £ ic 412189/419689	(2 pages)
30 May 1998	122	Us$ ic 8829000/8340000 06/02/98 us$ sr 4890@100=489000	(1 page)
06 May 1998	88(2)R	Ad 02/01/98--------- £ si 303033@.05=15151 £ ic 397038/412189	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)